Network
The large node is Ivor Shaw Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Kathryn Louise Somerfield 2021-2024 View profile
- Luke Richard Fryer 2021-2021 View profile
- John Chacksfield 2003-2005 View profile
- Alan Arthur Woods 2002-2005 View profile
- Ian Martin Shaw 2021 View profile
- David Nicholas Shaw 2021 View profile
- Joan Pamela Hardwick Shaw 2009 View profile
- Ivor Shaw 1995 View profile
- Susan Patricia Johnson 1996-2009 View profile
- Elizabeth Jane Fothergill 2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Production of non-medical face coverings
The Cabinet Office has entered into contracts with five producers to procure non-medical face coverings (with a value of between £20,000 and £66,000 only per producer) which are required to support the national Covid 19 pandemic response.
About
- Incorporated
- 29/03/1963
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SP 225 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12
Group
- Ivor Shaw Limited
is controlled by SP 225 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 · source: Companies House PSC register - SP 225 Limited
is controlled by Luke Richard Fryer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-07, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Luke Richard Fryer.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Jones Director · appointed 2024
- Graeme Ewan Cameron Director · appointed 2021
- Daniel Wilson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Jones Director · appointed 2024
- Graeme Ewan Cameron Director · appointed 2021
- Daniel Wilson Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00755641
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data